0001209191-21-057248.txt : 20210922
0001209191-21-057248.hdr.sgml : 20210922
20210922161701
ACCESSION NUMBER: 0001209191-21-057248
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210702
FILED AS OF DATE: 20210922
DATE AS OF CHANGE: 20210922
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Wahlstrom Cathinka E
CENTRAL INDEX KEY: 0001870602
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-39299
FILM NUMBER: 211269820
MAIL ADDRESS:
STREET 1: C/O ALIGHT, INC.
STREET 2: 1701 VILLAGE CENTER CIRCLE
CITY: LAS VEGAS
STATE: NV
ZIP: 89134
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Alight, Inc. / Delaware
CENTRAL INDEX KEY: 0001809104
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389]
IRS NUMBER: 850545098
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 4 OVERLOOK POINT
CITY: LINCOLNSHIRE
STATE: IL
ZIP: 60069
BUSINESS PHONE: (702) 323-7330
MAIL ADDRESS:
STREET 1: 4 OVERLOOK POINT
CITY: LINCOLNSHIRE
STATE: IL
ZIP: 60069
FORMER COMPANY:
FORMER CONFORMED NAME: Alight Group, Inc.
DATE OF NAME CHANGE: 20210707
FORMER COMPANY:
FORMER CONFORMED NAME: Foley Trasimene Acquisition Corp.
DATE OF NAME CHANGE: 20200410
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2021-07-02
0
0001809104
Alight, Inc. / Delaware
ALIT
0001870602
Wahlstrom Cathinka E
C/O ALIGHT, INC.
4 OVERLOOK POINT
LINCOLNSHIRE
IL
60069-4337
0
1
0
0
See Remarks
Class A Common Stock
1808042
D
Class B-1 Common Stock
Class A Common Stock
35027
D
Class B-2 Common Stock
Class A Common Stock
35027
D
All shares are subject to certain transfer, voting, vesting and other restrictions applicable to "Restricted Stock," as set forth in the issuer's 2021 Omnibus Incentive Plan.
Shares of Class B-1 common stock do not represent economic interests in the issuer, except for participation together with Class A common stock in any dividends or distributions, which amounts will accrue and only become payable upon the occurrence of certain Class B vesting events. Holders of Class B-1 common stock are not entitled to any voting rights with respect to such shares, except as required by applicable law. Class B-1 common stock will automatically convert into shares of Class A common stock on a one-for-one basis (subject to adjustment) upon the occurrence of certain Class B-1 vesting events.
Shares of Class B-2 common stock do not represent economic interests in the issuer, except for participation together with Class A common stock in any dividends or distributions, which amounts will accrue and only become payable upon the occurrence of certain Class B vesting events. Holders of Class B-2 common stock are not entitled to any voting rights with respect to such shares, except as required by applicable law. Class B-2 common stock will automatically convert into shares of Class A common stock on a one-for-one basis (subject to adjustment) upon the occurrence of certain Class B-2 vesting events.
President & Chief Commercial Officer
Exhibit List:
Exhibit 24.1 Power of Attorney
/s/ Paulette Dodson, General Counsel and Corporate Secretary, as Attorney-in-Fact
2021-09-22
EX-24.3_1009585
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby makes, constitutes and
appoints each of John Mikowski, Paulette Dodson and Katie Rooney, signing
singly, as the undersigneds true and lawful attorney-in-fact, with full power
and authority as hereinafter described on behalf of and in the name, place and
stead of the undersigned to:
(i) execute for and on behalf of the undersigned, in the undersigneds capacity
as an officer, director, and/or beneficial owner of more than ten percent of the
issued and outstanding shares of Alight, Inc., a Delaware Corporation (the
"Company"), Forms 3, 4, and 5, including amendments thereto, in accordance with
Section 16(a) of the Securities Exchange Act of 1934 and the rules and
regulations thereunder;
(ii) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4, or 5,
complete and execute any amendment or amendments thereto, and timely file such
form with the SEC and any stock exchange or similar authority; and
(iii) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-facts discretion.
The undersigned hereby grants to such attorney-in-fact full power and authority
to do and perform any and every act and thing whatsoever requisite, necessary,
or proper to be done in the exercise of any of the rights and powers herein
granted, as fully to all intents and purposes as the undersigned might or could
do if personally present, with full power of substitution or revocation, hereby
ratifying and confirming all that such attorney-in-fact, or such
attorney-in-facts substitute or substitutes, shall lawfully do or cause to be
done by virtue of this Power of Attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigneds responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigneds holdings of and transactions in securities issued by the Company,
unless earlier (a) revoked by the undersigned in a signed writing delivered to
each of the foregoing attorneys-in-fact or (b) superseded by a new power of
attorney regarding the purposes outlined herein at a later date.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 22nd day of September, 2021.
/s/ Cathinka E. Wahlstrom
_________________________________
Signature
Cathinka E. Wahlstrom
_________________________________
Print Name